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VENETIAN GARDENS HOME INC - Florida Company Profile

Company Details

Entity Name: VENETIAN GARDENS HOME INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VENETIAN GARDENS HOME INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Apr 2018 (7 years ago)
Document Number: P18000030911
FEI/EIN Number 82-5191968

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15060 SW 63 TERR, MIAMI, FL, 33193, US
Mail Address: 15060 SW 63 TERR, MIAMI, FL, 33193, US
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1376013698 2018-11-29 2018-11-29 15060 SW 63RD TER, MIAMI, FL, 331932783, US 15060 SW 63RD TER, MIAMI, FL, 331932783, US

Contacts

Phone +1 786-253-8332

Authorized person

Name MRS. ELIZABETH AVAREZ
Role ADMINISTRATOR
Phone 7862538332

Taxonomy

Taxonomy Code 310400000X - Assisted Living Facility
Is Primary Yes

Other Provider Identifiers

Issuer MEDICAID
Number 13244
State FL

Key Officers & Management

Name Role Address
PONCE GEORGINA A President 15060 SW 63 TERR, MIAMI, FL, 33193
PONCE GEORGINA A Agent 15060 SW 63 TERR, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-05-01 PONCE, GEORGINA A -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-06
AMENDED ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-03-28
Domestic Profit 2018-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7706117301 2020-04-30 0455 PPP 15060 sw 63 terr, MIAMI, FL, 33193
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11100
Loan Approval Amount (current) 4715
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33193-1000
Project Congressional District FL-28
Number of Employees 2
NAICS code 237210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4768.83
Forgiveness Paid Date 2021-06-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State